Energy Flow Limited, a registered company, was started on 29 Aug 2007. 9429033162249 is the business number it was issued. "Auto-electrical services" (business classification S941110) is how the company is categorised. The company has been managed by 1 director, named Michael John Heron - an active director whose contract started on 29 Aug 2007.
Last updated on 18 Apr 2024, our database contains detailed information about 1 address: 501 Wright Road, Matakana, 0985 (type: records, other).
Energy Flow Limited had been using 27 Glenmore Drive, Warkworth, Warkworth as their physical address up until 13 Oct 2020.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group consists of 1 share (1%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 99 shares (99%).
Other active addresses
Address #4: 501 Wright Road, Matakana, 0985 New Zealand
Other (Address for Records) & records address (Address for Records) used from 05 Oct 2021
Address #5: 501 Wright Road, Matakana, 0985 New Zealand
Records address used from 14 Nov 2023
Principal place of activity
501 Wright Road, Matakana, 0985 New Zealand
Previous addresses
Address #1: 27 Glenmore Drive, Warkworth, Warkworth, 0910 New Zealand
Physical address used from 13 Oct 2010 to 13 Oct 2020
Address #2: 27 Glenmore Drive, Warkworth, Warkworth, 0910 New Zealand
Registered address used from 13 Oct 2010 to 28 Jan 2020
Address #3: 265 Mahurangi East Rd, Snells Beach, Warkworth New Zealand
Physical & registered address used from 29 Aug 2007 to 13 Oct 2010
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 14 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Heron, Micheal John |
Matakana 0985 New Zealand |
29 Aug 2007 - |
Shares Allocation #2 Number of Shares: 99 | |||
Other (Other) | M J Heron. |
Matakana 0985 New Zealand |
03 Feb 2011 - |
Michael John Heron - Director
Appointment date: 29 Aug 2007
Address: Snells Beach, Snells Beach, 0920 New Zealand
Address used since 06 Oct 2016
Address: Matakana, 0985 New Zealand
Address used since 01 Oct 2018
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